BELGRAVIA LEASES LIMITED

03219965
70 GROSVENOR STREET LONDON W1K 3JP

People & Contacts

Contact Details
Registered Address 70 GROSVENOR STREET
LONDON

W1K 3JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROSVENOR ASSET MANAGEMENT UK LIMITED 03 Jul 1996 - 28 Feb 2007
People

Current directors

MISS FIONA CLARE BOYCE

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOSEPH CONWAY

Birthdate: Nov 1984

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DOUGLAS NIGEL CRICHTON

Birthdate: Sep 1976

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

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MRS CHANTAL ANTONIA HENDERSON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MRS JANE FRANCES MACDIARMID

Birthdate: Aug 1982

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR PIERS MAXWELL TOWNLEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON ANN HARGREAVES

Birthdate: N/A

Nationality: BRITISH

Address: 49 ST GEORGES AVENUE N70AJ

Date Appointed: 03 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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KATHARINE EMMA ROBINSON

Birthdate: May 1964

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE MARY TOLHURST

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT B 10 OXBERRY AVENUE SW65SS

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MARTIN ALDRED

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 ELLIOTT SQUARE NW33SU

Date Appointed: 10 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BAILEY

Birthdate: Dec 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Aug 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE FRANCES BALL

Birthdate: Oct 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 16 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT BAX

Birthdate: Jul 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 03 Apr 2008

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS ANNA CLARE BOND

Birthdate: Apr 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 21 May 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS AMELIA MARY BRIGHT

Birthdate: Jun 1986

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jul 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS LAUREN RUTH BUCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 CANONBURY LANE ISLINGTON N12AS

Date Appointed: 26 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD THOMPSON CLARK

Birthdate: Jan 1969

Nationality: BRITISH

Address: WEDGWOOD 13 WOODCOTE PARK ROAD SURREY KT187EY

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GILES ANDREW CLARKE

Birthdate: May 1967

Nationality: BRITISH

Address: 26 ONSLOW GARDENS N103JU

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN MACLOY COCKBURN

Birthdate: May 1945

Nationality: BRITISH

Address: 20 BROKES CRESCENT SURREY RH29PS

Date Appointed: 03 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HAYDN JOHN COOPER

Birthdate: Dec 1980

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 04 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS SARAH-JANE CURTIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 26 VALLANCE ROAD N227UB

Date Appointed: 16 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ROBERT JAN DE BROEKERT

Birthdate: Jul 1939

Nationality: BRITISH

Address: 22 NEWCOMBE PARK MILL HILL NW73QL

Date Appointed: 03 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD ELMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: YEW TREE COTTAGE 27 HIGH STREET SPROUGHTON, IPSWICH IP83AF

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS JENEFER DAWN GREENWOOD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 19 BELSIZE LANE NW35AG

Date Appointed: 15 Nov 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OSBORNE HAGGER

Birthdate: Nov 1949

Nationality: BRITISH

Address: WHITE RODING 104 WARWICK PARK KENT TN25EN

Date Appointed: 03 Jul 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RICHARD SIMON HANDLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE LINHAY ILSINGTON DEVON TQ139RS

Date Appointed: 10 Apr 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY HARDING-ROOTS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 28 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS CHANTAL ANTONIA HENDERSON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 17 Oct 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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VICTORIA HERRING

Birthdate: Oct 1974

Nationality: BRITISH

Address: BEECHES THE RIDGE SURREY GU227EQ

Date Appointed: 15 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL AURIOL HUGHES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND AND WALES W1K3JP

Date Appointed: 15 Nov 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JEFFERIES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 11 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH CLARE LEE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 03 Dec 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. CRAIG DAVID MCWILLIAM

Birthdate: Dec 1971

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JORGE EMANUEL MENDONCA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MORRISON

Birthdate: May 1972

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD RHODES MUSGRAVE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 HAVERFIELD GARDENS KEW SURREY TW93DD

Date Appointed: 10 Apr 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JEREMY HENRY MOORE NEWSUM

Birthdate: Mar 1955

Nationality: BRITISH

Address: PRIORY HOUSE 59 STATION ROAD CAMBRIDGESHIRE CB45QJ

Date Appointed: 03 Jul 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS O'GRADY

Birthdate: Jun 1985

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jul 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES POWELL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 99 DUKE ROAD W42BW

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK ROBIN PRESTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ALLERSTON MANOR THORNTON LE DALE NORTH YORKSHIRE YO187PF

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES PATRICK RAWCLIFFE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 39 FENTIMAN ROAD KENNINGTON SW81LD

Date Appointed: 26 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES GILLES RAYNOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 30 Sep 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR TIM READE

Birthdate: May 1969

Nationality: BRITISH

Address: 65 WESTCAR LANE HERSHAM SURREY KT125ES

Date Appointed: 15 Nov 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS ULRIKE SCHWARZ-RUNER

Birthdate: Mar 1971

Nationality: AUSTRIAN

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS CATHERINE SUSAN STEVENSON

Birthdate: May 1983

Nationality: BRITISH

Address: 26 CARLTON COURT CARLTON COURT HERTS AL54SY

Date Appointed: 15 Nov 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER SEAN VERNON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 17 LISKEARD GARDENS SE30PE

Date Appointed: 26 Feb 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 WELDON RISE LOUGHTON VILLAGE MK58BW

Date Appointed: 10 Dec 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MRS AMELIA MARY BRIGHT

Birthdate: Jun 1986

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 10 Oct 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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